469 results for "December 04 2007"
Page 6 of 19
EFTA00351306.pdf
...at gicniPrbrja
CCIRE• upcoming events
Conversation Lisalgraganglil Hosted by Hudson Union Society I December 10, 7:00pm
Conversation The Year that Was the Year that Will Re Hosted by PSFK I December 11, 8:30am
Conversation £D95ggranher Frwin Okif Hosted by Aperture Foundation I December 11, 6:30pm
Music Otis...
DOJ-OGR-00021420.jpg
...asked that the
defense clarify its positions on the USAO proposals regarding, among other things, notifications
to the victims, Lefkowitz responded with a December 26, 2007 letter to Acosta, objecting again to
notification of the victims. Lefkowitz argued that CVRA notification was not appropriate because
the Attorney General Guidelines defined...
DOJ-OGR-00003468.jpg
...Epstein is being sentenced.”
Thereafter—at a time when the USAO believed Epstein’s plea to be imminent—Villafafia
drafted, and Sloman signed, the December 6, 2007 letter to Lefkowitz rejecting the defense
arguments regarding notification and reiterating the USAO’s position that the victims identified in
the federal investigation...
EFTA00631343.pdf
...Mon, 04 May 2015 09:37:20 +0000
Good morning.
Just checking in on this project and anything to be done.
John
From: jeffrey E. [mailtoleevacation@gmail.com]
Sent: Monday, March 23, 2015 8:38 AM
To: John de Jongh, Jr
Subject: Re: USVI opportunities -- AYH
lets pursue
On Mon...
EFTA00089447.pdf
Exhibit A
EFTA00089447
WILLIAM
JULIE
AVOCAT A LA COUR
December 18, 2020, Paris.
Response to the government's memorandum in opposition to the defendant's renewed
motion for release.
I was asked to review the United States government's memorandum and notably pages 15 to
17 alongside the French Minister...
DOJ-OGR-00021468.jpg
...Epstein is being sentenced.”
Thereafter—at a time when the USAO believed Epstein’s plea to be imminent—Villafafia
drafted, and Sloman signed, the December 6, 2007 letter to Lefkowitz rejecting the defense
arguments regarding notification and reiterating the USAO’s position that the victims identified in
the federal investigation...
EFTA00502434.pdf
...2015 December.docx (88937 bytes). DocsEntry: 56433
DOJ-OGR-00003416.jpg
...Epstein’s change of plea and sentencing will occur on
December 14, 2007, at ___—a.m., before Judge Sandra K. McSorley,
314 See 42 U.S.C. § 10607(c)(1)(B) and (c)(3).
315 Emphasis in original. Sloman also stated that the USAO did not seek to “federalize” a...
EFTA00502472.pdf
...15554211, parent_inode=14390475
2016-01-04 09:53:22,746 -0500 INFO pid=14964 4649635840:Worker-1
snapshot_scilite.pyo:230 Updating local entry inode=15554211, filename=2015 December.docx,
modified=1450301229, checksum=1d6e329726f5c82a55361d261743b60a, size=57602, is_folder=False
2016-01-04 09:53:22,746 -0500 INFO pid...
EFTA00213534.pdf
...Thursday, October 16, 2007 4:44 PM
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Subject: Re: Follow up
Original Message
From: "Sloman, Jeff (USAFLS)"
Sent: 10/18/2007 04:39 PM AST
To: Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
The change of plea will take...
DOJ-OGR-00021414.jpg
...Epstein’s change of plea and sentencing will occur on
December 14, 2007, at a.m., before Judge Sandra K. McSorley,
314 See 42 U.S.C. § 10607(c)(1)(B) and (c)(3).
315 Emphasis in original. Sloman also stated that the USAO did not seek to “federalize” a...
EFTA00678475.pdf
...28, 2013 at 8:04 PM, Joi Ito cal
> wrote:
> ;-) Anything fun/funny. I'm going to bring him the insanely rare soy sauce I just got today too.
> BTW, should I talk business with him or avoid it? My residence visa expires in december and I'm going to...
EFTA00624997.pdf
...2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
200$
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management (June 30)
$2.600,000.000
$3.450.000.000 $4,300,000,000 $5,150,000,000 $6,000,000,000
Assets Under Management (December 31)
$2.175,000.000 53.025...
EFTA00608391.pdf
...October 18, 2007
Page 2
This report references analysis and methodologies discussed in Management
Companies valuation reports as of December 21, 2006 (the "December 2006
Reports").
This report has been prepared as a Restricted Use Appraisal Report as
defined in Standards Rule 10 of The Appraisal Foundation's Uniform Standards...
EFTA00750416.pdf
...What's more, the agreement specifically states that it is
understood that the December 31, 2007 Withdrawals are to be paid once sufficient moneys are available to the Fund as
a result of an orderly liquidation to be conducted by the fund, and once the debts of the Fund have...
EFTA00650332.pdf
...Morgan Chase (JPM 46.57, +1.04, +2.28%) & Co., riding the wave of investor interest
in fast-growing, privately held technology firms such as Facebook Inc. and Twitter Inc.,
plans to start a fund that would invest in Internet and digital-media companies, people
familiar with the matter said...
EFTA00128641.pdf
...In December 2001, there was a proposed acquisit' n of
19 8A - o-i4)).L.1 - a a 3
/7
0P41-
EFTA00128641
To: Miami From: Baltimore
Re: 196A-MM-93577, 04/07/2002
Winstar by another company, W tel 'Telecom Holdings Inc.
(Wintel), 600 Madison Avenu , 25th Floor, New York...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
DOJ-OGR-00003469.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 293 of 348
Thereafter, in his December 19, 2007 letter to defense counsel mainly addressing other
matters, Acosta informed the defense that the USAO would defer to the State Attorney’s discretion
the responsibility for notifying...
EFTA00722107.pdf
...Verified Complaint
Page 3
positions in August 2007, but remained Senior Managing Director of Bear Steams until
December 28, 2007.
11.
Samuel Molinaro ("Molinaro") was Chief Financial Officer of Bear Steams
at all relevant times herein. He became CFO in October 1996. He became Executive Vice
President of Bear Steams...
DOJ-OGR-00003206.jpg
...the nine-month period between the signing of the NPA on September 24, 2007,
and Epstein’s entry of guilty pleas in state court pursuant to the terms of the agreement, on June 30,
2008. On December 8, 2008, after the presidential election and while Epstein was serving his state...
DOJ-OGR-00003436.jpg
...Acosta had agreed in December 2007 that we
would not provide written notice of the state change of plea, the written victim notifications were
prepared to be sent immediately following Epstein’s guilty plea.”°°! As she did with prior draft
victim notification letters, Villafafia provided the draft to the defense...
EFTA00684544.pdf
...el3
Reot
Inebaby December 12, 2012 at 11:58 AM
wow! Miss Tanzania Just took my breathe away with her beauty! She is my
favorite!
Rot
babe December 12, 2012 at 12:04 PM
photoshop can be so wicked at times!!! miss tanzania is beautiful and
natural ..meLikey*
baba December...
DOJ-OGR-00021469.jpg
Case 22-1426, Document 78, “A393 3536039, Page39 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 293 of 348
Thereafter, in his December 19, 2007 letter to defense counsel mainly addressing other
matters, Acosta informed the defense that the USAO would defer...
DOJ-OGR-00021204.jpg
...the nine-month period between the signing of the NPA on September 24, 2007,
and Epstein’s entry of guilty pleas in state court pursuant to the terms of the agreement, on June 30,
2008. On December 8, 2008, after the presidential election and while Epstein was serving his state...
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